CIN |
|
|
Company Name |
LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
164094 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 May 2007 |
|
Age of Company |
16 years, 10 month, 21 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
385/2, 1ST FLOOR BALRAJ & SONS BUILDING, 100FT ROOD, GHITORNI NEW DELHI South West Delhi DL 110030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01769750 |
Director |
31 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02250613 |
Director |
28 May 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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07400140 |
Director |
22 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29308DL2021PTC380591 |
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED | 2nd FLOOR, KHASRA NO. 367, VILLAGE GHITORNI, SOUTH WEST DELHI DELHI South West Delhi DL 110030 IN South Delhi West Delhi DL 110030 IN |
U72900DL2020FTC361681 |
INDAPP IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100ft Road, Ghitorni, MG Road New Delhi South West Delhi DL 110030 IN |
U72900DL2021FTC377897 |
INDSYSTEMS IT PRIVATE LIMITED | First Floor, Building No 3, KH No 385 Plot No-2, 100FT Road, Ghitorni, MG Road New Delhi South West Delhi DL 110030 IN |
U72900DL2022FTC403197 |
BOOMDATA INDIA PRIVATE LIMITED | Building No. 3, KH No. 385 Plot No.2, 100ft Road, Ghitorni, MG Road New Delhi DELHI South Delhi DL 110030 IN |
U70109DL2007PTC169249 |
LOHIA GRAMIN VIKAS PRIVATE LIMITED | 2 on 3rd Floor in Centrum Mall Building Comprised in Khasra no. 369 MG Road, Sultanpur, New Delhi DELHI South West Delhi DL 110030 IN |
U72900DL2019FTC355880 |
HARBOUR NETWORK TECHNOLOGY PRIVATE LIMITED | 55, 2nd floor, Lane 2, Westend Marg, Saidulajab, near Saket metro , DELHI South Delhi DL 110030 IN New Delhi South Delhi DL 110030 IN |
U72200DL2012PTC232007 |
SUPERTECH IT SOLUTIONS PRIVATE LIMITED | First Floor, Plot No. 2, KH 385 Vill, Ghitorni, New Delhi South West Delhi DL 110030 IN |
U51909DL2022PTC392557 |
TQN STUDIOS PRIVATE LIMITED | Khasra No. 385, 2nd Floor, Right Side Ghitorni NEW DELHI South West Delhi DL 110030 IN |
U74110DL2021PTC388729 |
ISAISA TECHNOLOGY INDIA PRIVATE LIMITED | 55, 2nd floor, Lane -2, Westend Marg, Saidulajab South Delhi Delhi South Delhi DL 110030 IN Delhi South Delhi DL 110030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10183911 |
2009-09-15 |
- |
2021-09-16 |
Book debts; Movable property (not being pledge) |
4,000,000 |
Corporation Bank |
10237269 |
2010-08-18 |
- |
2021-09-16 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
12,500,000 |
CORPORATION BANK |
10303865 |
2011-07-04 |
2017-11-14 |
2018-11-19 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets |
60,000,000 |
Corporation Bank |
100193277 |
2018-03-26 |
2022-11-25 |
- |
80,000,000 |
Standard Chartered Bank |
|
100216152 |
2018-10-25 |
2023-01-11 |
- |
80,000,000 |
Standard Chartered Bank |
|
100396442 |
2020-11-16 |
2023-01-11 |
- |
9,010,000 |
Standard Chartered Bank |
|
100725748 |
2023-05-24 |
- |
- |
10,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
M/S. LOTUS (INTERNATIONAL) FREIGHT EXPRESS PRIVATE LIMITED. |
DELHINORTH |
110037 |
84 B, IST FLOOR, GANPATI COMPLEX-IIMAIN VASAN KUNJ ROAD, MAHIPAL PUR,NEW DELHI181DL |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250